AMG NORTH WEALD LIMITED

Company summary

Company number: 01412282
Status: ACTIVE
Incorporated / age: 30 January 197947 years
Registered office: No 3 Building North Weald Airfield, North Weald, Epping, CM16 6HR, England
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 3 Building North Weald Airfield, North Weald, Epping, CM16 6HR, England
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
ECHO FREIGHT FORWARDING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AMG NORTH WEALD LIMITED

Company summary

Company number: 01412282
Status: ACTIVE
Incorporated / age: 30 January 197947 years
Registered office: No 3 Building North Weald Airfield, North Weald, Epping, CM16 6HR, England
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 3 Building North Weald Airfield, North Weald, Epping, CM16 6HR, England
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
ECHO FREIGHT FORWARDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Joyce Julie Evelyn ACTIVE	Secretary	31 Mar 2004				No 3 Building, North Weald Airfield, North Weald, Essex, CM16 6HR, England
ATWELL (JUNIOR), James Harry ACTIVE	Director	01 Mar 2004		England	October 1953	No 3 Building, North Weald Airfield, North Weald, Essex, CM16 6HR, England
GILLARD, Glenn Donald ACTIVE	Director	01 Mar 2004		England	May 1952	No 3 Building, North Weald Airfield, North Weald, Essex, CM16 6HR, England
SMITH, Joyce Julie Evelyn ACTIVE	Director	12 Apr 1996		England	July 1945	No 3 Building, North Weald Airfield, North Weald, Essex, CM16 6HR, England
PARKER, David William RESIGNED	Secretary		12 Apr 1996			Fairlands, Pains Hill Limpsfield, Oxted, Surrey, RH8 0RG
RIDDALL, Alan Stuart RESIGNED	Secretary	12 Apr 1996	31 Mar 2004			Mill View Harlow Road, High Laver, Ongar, Essex, CM5 0DR
DYER, Martin Dartnell RESIGNED	Director		17 Dec 1992		October 1932	Courthill 11 Manor Road, Reigate, Surrey, RH2 9LA
FLETCHER, Nicholas John RESIGNED	Director	13 Apr 1994	12 Apr 1996	United Kingdom	October 1956	16 Raglan Road, Reigate, Surrey, RH2 0DP
LUNN, Keith Anthony Peter RESIGNED	Director		29 Mar 1994		May 1943	61 Campbell Crescent, East Grinstead, West Sussex, RH19 1JT
PARKER, David William RESIGNED	Director		12 Apr 1996		December 1948	Fairlands, Pains Hill Limpsfield, Oxted, Surrey, RH8 0RG
RIDDALL, Alan Stuart RESIGNED	Director	01 May 1998	31 Mar 2004		March 1939	Mill View Harlow Road, High Laver, Ongar, Essex, CM5 0DR
SCHOLES, Stuart William Paulden RESIGNED	Director	17 Dec 1992	12 Apr 1996	United Kingdom	June 1945	The Farmhouse, Chartham Park Felcourt, East Grinstead, Sussex, RH19 2JT
TOWN, Richard William RESIGNED	Director	12 Feb 1993	20 Apr 1998		June 1949	32 Landview Gardens, Marden Ash, Chipping Ongar, Essex, CM5 9EQ

SMITH, Joyce Julie Evelyn ACTIVE
Role: Secretary
Appointed on: 31 Mar 2004
Address: No 3 Building, North Weald Airfield, North Weald, Essex, CM16 6HR, England

ATWELL (JUNIOR), James Harry ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: England
Date of birth: October 1953
Address: No 3 Building, North Weald Airfield, North Weald, Essex, CM16 6HR, England

GILLARD, Glenn Donald ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: No 3 Building, North Weald Airfield, North Weald, Essex, CM16 6HR, England

SMITH, Joyce Julie Evelyn ACTIVE
Role: Director
Appointed on: 12 Apr 1996
Country of Residence: England
Date of birth: July 1945
Address: No 3 Building, North Weald Airfield, North Weald, Essex, CM16 6HR, England

PARKER, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1996
Address: Fairlands, Pains Hill Limpsfield, Oxted, Surrey, RH8 0RG

RIDDALL, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 12 Apr 1996
Resigned on: 31 Mar 2004
Address: Mill View Harlow Road, High Laver, Ongar, Essex, CM5 0DR

DYER, Martin Dartnell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: October 1932
Address: Courthill 11 Manor Road, Reigate, Surrey, RH2 9LA

FLETCHER, Nicholas John RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 12 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 16 Raglan Road, Reigate, Surrey, RH2 0DP

LUNN, Keith Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: May 1943
Address: 61 Campbell Crescent, East Grinstead, West Sussex, RH19 1JT

PARKER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Date of birth: December 1948
Address: Fairlands, Pains Hill Limpsfield, Oxted, Surrey, RH8 0RG

RIDDALL, Alan Stuart RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 2004
Date of birth: March 1939
Address: Mill View Harlow Road, High Laver, Ongar, Essex, CM5 0DR

SCHOLES, Stuart William Paulden RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 12 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Farmhouse, Chartham Park Felcourt, East Grinstead, Sussex, RH19 2JT

TOWN, Richard William RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 20 Apr 1998
Date of birth: June 1949
Address: 32 Landview Gardens, Marden Ash, Chipping Ongar, Essex, CM5 9EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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